Brampton Asset Management (newbury) Limited

General information

Name:

Brampton Asset Management (newbury) Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03787141

Incorporation date: 1999-06-10

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brampton Asset Management (newbury) came into being in 1999 as a company enlisted under no 03787141, located at W1A 2EA London at 2nd Floor. It has been in business for 25 years and its official state is active. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Brampton Asset Management (newbury) Ltd released its account information for the period that ended on March 31, 2022. The most recent confirmation statement was filed on June 10, 2023.

Given the following enterprise's growth, it was necessary to acquire additional executives: Brian R. and Paula R. who have been aiding each other since 10th June 1999 for the benefit of the following company. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Fiona R., who joined this specific company in 2002.

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 19 June 2002

Latest update: 18 April 2024

Brian R.

Role: Director

Appointed: 10 June 1999

Latest update: 18 April 2024

Paula R.

Role: Director

Appointed: 10 June 1999

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Paula R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brampton Property Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Warren Street, W1A 2EA and was registered as a PSC under the reg no 03410724.

Paula R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brampton Property Holdings Limited
Address: 2nd Floor 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03410724
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Previous accounting period shortened to 2023/03/28 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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